PIONEER CONCRETE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beck, Clive M 87 DirDirector 1994-08-19 1999-06-30
2 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2013-10-15
3 Bolter, Andrew Christopher M 54 DirDirector 2003-07-11 2005-12-01
4 Bratt, Duncan Leslie M 78 DirDirector 1995-04-03 2000-06-30
5 Clarke, David Jonathan (1974-02) M 50 DirDirector 2011-06-01 2016-12-01
6 Colquitt, Warren Geoffrey M 61 DirDirector 1998-02-09 2000-06-30
7 Coulson, Ruth F 51 DirDirector 2005-12-01 2008-06-20
8 Dowley, Robert Charles M 52 DirDirector 2013-12-09
9 Dransfield, Graham M 73 DirDirector 2000-07-01 2008-06-30
10 Duthie, John Stephen M 106 DirDirector 1983-01-14 1994-11-11
11 Egan, David John (1967-12) M 57 DirDirector 2007-06-01 2008-06-16
12 Gimmler, Richard Robert M 57 DirDirector 2008-06-13 2009-12-30
13 Gretton, Edward Alexander M 54 DirDirector 2008-06-03
14 Guyatt, Benjamin John M 49 DirDirector 2008-06-13 2011-06-01
15 Hambro, Rupert Nicholas M 81 DirDirector 1989-03-09 1999-06-30
16 Holcroft, Thomas Bernard Manning M 77 DirDirector 1998-01-30
17 Laurie, Elliot John M 54 DirDirector 2002-08-14 2008-06-16
18 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
19 Leevers, John William M 75 DirDirector 1995-01-08
20 Marlay, John M 75 DirDirector 1999-07-01 2001-01-31
21 McArdle, Gary Charles M 64 DirDirector 2006-08-18 2008-06-16
22 Nolan, Norman John M 82 DirDirector 1997-07-31
23 Ogden, Michael Alan M 70 DirDirector 2002-04-02 2004-06-30
24 Peters, Ian Alan Duncan M 59 DirDirector 2000-07-01 2003-07-11
25 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
26 Quilez Somolinos, Alfredo 57 DirDirector 2021-09-06
27 Rawlinson, Peter Anthony Grayson M 105 DirDirector 1992-06-30
28 Reynolds, Peter William John M 95 DirDirector 1999-06-30
29 Stewart-Clark, Jack M 95 DirDirector 1999-06-30
30 Swift, Nicholas (1964-06) M 60 DirDirector 2003-07-11 2007-06-01
31 Tonkin, David James M 62 DirDirector 2003-07-11 2004-07-31
32 Varcoe, Richard Antony Bruce M 65 DirDirector 2000-07-01 2000-12-01
33 Vivian, Simon Neil M 67 DirDirector 2000-07-01 2003-06-30
34 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2021-09-06

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